JOTTOGAS EL CARMEN SL
Hoja TF62512· NIF B76791870
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 803 020,00 €
- Incorporation :
- 23/04/2019
- Directors :
- Toledo Martin Juan Tomas, Oliva Kaczmarek Marcos
Legal information
Legal information for JOTTOGAS EL CARMEN SL
Activity
JOTTOGAS EL CARMEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 23 April 2019. The Spanish commercial register has published 6 filings for this company, from 23 April 2019 to 12 April 2024, across 4 distinct types of filing. Its registered share capital is 2 803 020,00 €.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Corporate purpose
c: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 0129. Toda clase de cultivos perennes Además: La transformación y comercialización de productos agrarios. El comercio de materias primas agrícolas. Abonos y materiales para la agricultura. La promoción, ordenación, urbanización y parcelac.
Directors and representatives
Directors
Current
- Toledo Martin Juan TomasSince 05/04/2019Administrador Mancomunado
- Oliva Kaczmarek MarcosSince 02/04/2024Administrador Mancomunado
Former
- Oliva Hernandez Manuel AlexisCeased on 02/04/2024Administrador Mancomunado
Authorised representatives
Current
- Nadja KaczmarekSince 02/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/04/2024· Registered 02/04/2024· I/A 4
- Ceses/DimisionesPublished 12/04/2024· Registered 02/04/2024· I/A 3
- NombramientosPublished 12/04/2024· Registered 02/04/2024· I/A 3
- Ampliación de capitalPublished 29/07/2019· Registered 18/07/2019· I/A 2
- ConstituciónPublished 23/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 23/04/2019· Registered 05/04/2019· I/A 1
Capital · events
- 29/07/2019Ampliación de capitalResulting capital: 2 803 020,00 € (+2 800 020,00 €)
- 23/04/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/04/2024#8031728Nombramientos
JOTTOGAS EL CARMEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NADJA KACZMAREK. Datos registrales. T 3618 , F 30, S 8, H TF 62512, I/A 4 ( 2.04.24).
- 12/04/2024#8031727Ceses/DimisionesNombramientos
JOTTOGAS EL CARMEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: OLIVA HERNANDEZ MANUEL ALEXIS. Nombramientos. Adm. Mancom.: OLIVA KACZMAREK MARCOS. Datos registrales. T 3618 , F 30, S 8, H TF 62512, I/A 3 ( 2.04.24).
- 29/07/2019#5518971Ampliación de capital
JOTTOGAS EL CARMEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.800.020,00 Euros. Resultante Suscrito: 2.803.020,00 Euros. Datos registrales. T 3618 , F 28, S 8, H TF 62512, I/A 2 (18.07.19).
- 23/04/2019#5367728ConstituciónNombramientos
JOTTOGAS EL CARMEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.02.19. Objeto social: c: OBJETO. La Sociedad tiene por objeto principal el C.N.A.E. 0129. Toda clase de cultivos perennes Además: La transformación y comerc…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.